4ella Ltd

Company Registration Number: SC494091

Scottish Company

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4ella Ltd is a Private Company Limited by Shares first registered on 29 December 2014. Its current registered address is in Glasgow.

Registered Address

272 BATH STREET
GLASGOW
SCOTLAND
G2 4JR

There are 4352 companies currently registered at this postcode, including this one.

All companies at G2 4JR

Registration Data

Company Number

SC494091

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

  • BLUE DREAM LTD, active until 16 March 2015

Company Officers

  • FOLTYNEK, Daniel

    Secretary

    Appointed on 16 February 2016

     

    Daniel Foltynek
    Via Varese 55
    Varese
    Gallarate
    21013
    Italy

  • FOLTYNEK, Daniel

    Director

    Appointed on 16 February 2016

     

    Nationality: Czech

    Occupation: Director

    Month of birth: January 1969

    Daniel Foltynek
    Via Varese 55
    Varese
    Gallarate
    21013
    Italy

  • FOLTYNEK, Daniel

    Secretary

    Appointed on 17 March 2015

    Resigned on 20 November 2015

    Eu Contact Ag Ltd
    U Mlyna 295
    Pouzdrany
    691 26
    Czech Republic

  • PERINA, Jan

    Secretary

    Appointed on 20 November 2015

    Resigned on 16 February 2016

    295
    U Mlyna
    Pouzdrany
    69126
    Czech Republic

  • PERINA, Jan

    Secretary

    Appointed on 29 December 2014

    Resigned on 17 March 2015

    295
    U Mlyna
    Pouzdrany
    69126
    Czech Republic

  • PRUDIK, Marek

    Secretary

    Appointed on 25 February 2015

    Resigned on 17 March 2015

    13
    Brezske
    Brezske
    594 53
    Czech Republic

  • FOLTYNEK, Daniel

    Director

    Appointed on 16 March 2015

    Resigned on 20 November 2015

    Nationality: Czech

    Occupation: Director

    Month of birth: January 1969

    Eu Contact Ag Ltd
    U Mlyna 295
    Pouzdrany
    691 26
    Czech Republic

  • PERINA, Jan

    Director

    Appointed on 20 November 2015

    Resigned on 16 February 2016

    Nationality: Czech

    Occupation: Director

    Month of birth: July 1977

    295
    U Mlyna
    Pouzdrany
    69126
    Czech Republic

  • PERINA, Jan

    Director

    Appointed on 29 December 2014

    Resigned on 15 February 2016

    Nationality: Czech

    Occupation: Company Director

    Month of birth: July 1977

    295
    U Mlyna
    Pouzdrany
    69126
    Czech Republic

  • PRUDIK, Marek

    Director

    Appointed on 25 February 2015

    Resigned on 17 March 2015

    Nationality: Czech

    Occupation: Director

    Month of birth: February 1980

    13
    Brezske
    Brezske
    594 53
    Czech Republic

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58R9UOZ. Transaction: MzE1MDQ3ODE5NWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X50VZN8H. Transaction: MzE0MjA2NDU5MWFkaXF6a2N4.

  3. 17 February 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X50VZN5C. Transaction: MzE0MjAyNTY1OWFkaXF6a2N4.

  4. 17 February 2016 Termination of appointment of Jan Perina as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50VZNEI. Transaction: MzE0MjAyNTY2MWFkaXF6a2N4.

  5. 17 February 2016 Appointment of Daniel Foltynek as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X50YHP0Z. Transaction: MzE0MjA2MzIzMGFkaXF6a2N4.

  6. 17 February 2016 Termination of appointment of Jan Perina as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM02. Barcode: X50YHP1B. Transaction: MzE0MjA2MzI0MWFkaXF6a2N4.

  7. 17 February 2016 Appointment of Daniel Foltynek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X50YHOQ8. Transaction: MzE0MjA2MzIzNWFkaXF6a2N4.

  8. 16 February 2016 Appointment of Daniel Foltynek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X50VZNEQ. Transaction: MzE0MjAyNTY2M2FkaXF6a2N4.

  9. 16 February 2016 Termination of appointment of Jan Perina as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50VZHVU. Transaction: MzE0MjAyNDY0OWFkaXF6a2N4.

  10. 16 February 2016 Appointment of Daniel Foltynek as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP03. Barcode: X50VVI4P. Transaction: MzE0MTk3OTQzNWFkaXF6a2N4.

  11. 16 February 2016 Termination of appointment of Jan Perina as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50VVIE8. Transaction: MzE0MTk3OTQ0MWFkaXF6a2N4.

  12. 16 February 2016 Appointment of Daniel Foltynek as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50VVIC0. Transaction: MzE0MTk3OTQzM2FkaXF6a2N4.

  13. 23 November 2015 Appointment of Jan Perina as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KSS5AG. Transaction: MzEzNTczMjUyM2FkaXF6a2N4.

  14. 23 November 2015 Appointment of Jan Perina as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP03. Barcode: X4KSS5AO. Transaction: MzEzNTczMjUyNGFkaXF6a2N4.

  15. 23 November 2015 Termination of appointment of Daniel Foltynek as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KSS5IB. Transaction: MzEzNTczMjUyNWFkaXF6a2N4.

  16. 23 November 2015 Termination of appointment of Daniel Foltynek as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4KSS5IJ. Transaction: MzEzNTczMjUyNmFkaXF6a2N4.

  17. 17 March 2015 Appointment of Daniel Foltynek as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP03. Barcode: X43CNMNN. Transaction: MzExOTI5Njc3OGFkaXF6a2N4.

  18. 17 March 2015 Termination of appointment of Marek Prudik as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM02. Barcode: X43CNMOB. Transaction: MzExOTI5Njc3NWFkaXF6a2N4.

  19. 17 March 2015 Termination of appointment of Marek Prudik as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43CNMO3. Transaction: MzExOTI5Njc3NGFkaXF6a2N4.

  20. 17 March 2015 Termination of appointment of Jan Perina as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM02. Barcode: X43CNMNV. Transaction: MzExOTI5Njc3M2FkaXF6a2N4.

  21. 16 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43A3T8B. Transaction: MzExOTI1MTQ2NmFkaXF6a2N4.

  22. 16 March 2015 Appointment of Daniel Foltynek as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43A3T6R. Transaction: MzExOTI0NjE0N2FkaXF6a2N4.

  23. 25 February 2015 Appointment of Marek Prudik as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4TKY. Transaction: MzExODA4MjIxOGFkaXF6a2N4.

  24. 25 February 2015 Appointment of Marek Prudik as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP03. Barcode: X41Z4TLE. Transaction: MzExODA4MjIyMmFkaXF6a2N4.

  25. 29 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NQCVRN. Transaction: MzExNDMxMTM2M2FkaXF6a2N4.

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